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Fri 7 Mar 2014, 9:05 BRITISH AMERICAN TOBACCO PLC - Notification of transactions of directors persons discharging managerial responsibility or connected persons
BTI 201403070009A
Notification of transactions of directors, persons discharging managerial responsibility or connected persons

British American Tobacco p.l.c.
Incorporated in England and Wales
(Registration number: 03407696)
Short name: BATS
Share code: BTI
ISIN number: GB0002875804
("British American Tobacco p.l.c." or "the Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

Notifications made in accordance with Disclosure Rule 3.1.4R(1)(a) of the Disclosure Rules and
Transparency Rules.

1.   The Company was notified on 6 March 2014 by the trustee of the British American Tobacco
     Employee Share Ownership Plan that on 5 March 2014 the following executive director and
     other persons discharging managerial responsibility (together the “Participants”) had purchased
     ordinary shares of 25p each in British American Tobacco p.l.c. (the “Shares”) by way of the
     Partnership Share Scheme at a price of 3,314.743 pence per Share.
     The number of Shares purchased by each Participant, together with their interests following the
     transaction, are as follows:

     Participant           British American Tobacco      Total Beneficial and Family Interests
                               Shares Purchased                    following this Notification

     N Durante                          4                           239,132 (including 78,706
                                                                            Deferred Shares)

     G Giordano                         4                            13,464 (including 13,220
                                                                            Deferred Shares)

     N R Withington                     3                           148,705 (including 29,190
                                                                            Deferred Shares)

2.   The Company was notified on 6 March 2014 that on 6 March 2014 Mrs M Murphy, a person
     connected with Dr G M Murphy, a Non-Executive Director of British American Tobacco p.l.c.,
     purchased 2,000 Shares at a price of 3,327 pence per Share.
     Following this transaction, Dr Murphy has a beneficial and family interest in the Company of
     5,000 Shares.


7 March 2014

Sponsor: UBS South Africa (Pty) Ltd

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